Mark Richard WOODHAMS - OFFICER REPORT



Age: 58 years
Nationality: British


OFFICER APPOINTMENTS


Status Role/ Occupation Appointed on Resigned on Company Name Company Status Dissolution attribution
Active Director/
Director
13 May 2019 CYCLOPS MARINE LTD (11567240) Active
Resigned Director/
Company Director
28 Nov 2018 19 Aug 2021 ECHION TECHNOLOGIES LTD (10680704) Active
Resigned Director/
Financier
30 Apr 2018 11 Jun 2021 CTRL (UK) LIMITED (03578740) Active
Resigned Director/
Financier
30 Apr 2018 11 Jun 2021 HIGH SPEED ONE (HS1) LIMITED (06045862) Active
Resigned Director/
Financier
30 Apr 2018 11 Jun 2021 HIGH SPEED RAIL FINANCE (1) PLC (08346271) Active
Resigned Director/
Financier
30 Apr 2018 11 Jun 2021 HIGH SPEED RAIL FINANCE PLC (08196684) Active
Resigned Director/
Financier
30 Apr 2018 11 Jun 2021 HS1 LIMITED (03539665) Active
Resigned Director/
Financier
30 Apr 2018 11 Jun 2021 HELIX ACQUISITION LIMITED (07428859) Active
Resigned Director/
Financier
30 Apr 2018 11 Jun 2021 HELIX BUFFERCO LIMITED (07428829) Active
Resigned Director/
Financier
30 Apr 2018 11 Jun 2021 HELIX MIDCO LIMITED (07428762) Active
Resigned Director/
Financier
30 Apr 2018 15 Jun 2021 BETJEMAN HOLDINGS LIMITED (10852384) Active
Resigned Director/
Financier
30 Apr 2018 15 Jun 2021 BETJEMAN HOLDINGS MIDCO LIMITED (10851742) Active
Resigned Director/
Financier
30 Apr 2018 15 Jun 2021 BETJEMAN HOLDINGS JVCO LIMITED (10851599) Active
Active Director/
Financier
03 Jan 2018 ORIGIN CAPITAL NOMINEES LTD (11130116) Active
Active Director/
Consultant
12 Jun 2014 CORIS VENTURES LIMITED (09082836) Active
Resigned Director/
Financier
04 May 2011 30 Jun 2014 INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED (03917449) Active
Resigned LLP Member/
30 Apr 2011 30 Jun 2014 CHARLES II REALISATION LLP (OC359632) Active
Resigned Director/
Financier
21 Apr 2011 30 Jun 2014 INFRARED CAPITAL PARTNERS LIMITED (03364976) Active
Resigned Director/
Financier
08 Feb 2011 30 Jun 2014 INFRARED INFRASTRUCTURE III GENERAL PARTNER LIMITED (07117117) Active
Resigned Director/
Financier
19 Feb 2007 08 Oct 2007 PARADIGM (SHEFFIELD BSF) LIMITED (06084831) Active
Resigned Director/
Financier
19 Feb 2007 08 Oct 2007 PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED (06084827) Active
Resigned Director/
Financier
19 Feb 2007 08 Oct 2007 SHEFFIELD LEP LIMITED (06084791) Active
Resigned Director/
Financier
08 Jun 2006 13 Sep 2007 CRITERION HEALTHCARE PLC (03302909) Active
Resigned Director/
Financier
08 Jun 2006 13 Sep 2007 CRITERION HEALTHCARE HOLDINGS LIMITED (03672920) Active
Resigned Director/
Financier
06 Apr 2006 27 Jul 2007 ASPIRE DEFENCE FINANCE PLC (05700404) Active
Resigned Director/
Financier
06 Apr 2006 27 Jul 2007 ASPIRE DEFENCE HOLDINGS LIMITED (04730885) Active
Resigned Director/
Financier
14 Sep 2005 01 Nov 2007 GENESYS TELECOMMUNICATIONS LIMITED (05295532) Active
Resigned Director/
Financier
14 Sep 2005 01 Nov 2007 GENESYS TELECOMMUNICATIONS HOLDINGS LIMITED (05296748) Active
Resigned Director/
Director
22 Nov 2004 25 Jun 2007 CATALYST HEALTHCARE (MANCHESTER) HOLDINGS LIMITED (04528405) Active
Resigned Director/
Director
10 Sep 2004 25 Jun 2007 CATALYST HEALTHCARE (MANCHESTER) FINANCING PLC (05203435) Active
Resigned Director/
Financier
16 Aug 2004 07 Aug 2007 ENTERPRISE HEALTHCARE LIMITED (04968994) Active
Resigned Director/
Financier
16 Aug 2004 07 Aug 2007 ENTERPRISE HEALTHCARE HOLDINGS LIMITED (04968287) Active
Resigned Director/
Director
24 Jun 2004 25 Jun 2007 CATALYST HEALTHCARE (MANCHESTER) LIMITED (04528418) Active
Resigned Director/
Financier
27 Mar 2003 10 Jan 2008 CPE INVESTMENTS NO.1 LIMITED (03417827) Dissolved
01 Nov 2011
0%
Resigned Director/
Financier
18 Mar 2003 06 Dec 2005 MINERVA EDUCATION AND TRAINING LIMITED (04645156) Active
Resigned Director/
Financier
18 Mar 2003 06 Dec 2005 MINERVA EDUCATION AND TRAINING (HOLDINGS) LIMITED (04645155) Active
Resigned Director/
Financier
09 Jan 2003 23 Mar 2009 INFRARED (INFRASTRUCTURE) CAPITAL PARTNERS LIMITED (03917449) Active
Resigned Director/
Financier
20 Dec 2002 07 Aug 2007 ENTERPRISE EDUCATION CONWY LIMITED (04513115) Active
Resigned Director/
Financier
20 Dec 2002 07 Aug 2007 ENTERPRISE EDUCATION HOLDINGS CONWY LIMITED (04528790) Active
Resigned Director/
Financier
06 Dec 2002 05 Oct 2007 CAE AIRCREW TRAINING SERVICES PLC (03330163) Active
Resigned Director/
Financier
06 Dec 2002 18 Feb 2005 BIRMINGHAM HEALTHCARE SERVICES (HOLDINGS) LIMITED (04428830) Active
Resigned Director/
Financier
06 Dec 2002 05 Oct 2007 CVS LEASING LIMITED (03312978) Active
Resigned Director/
Financier
06 Dec 2002 18 Feb 2005 BIRMINGHAM HEALTHCARE SERVICES LIMITED (04507439) Active
Resigned Director/
Financier
19 Nov 2002 20 Jan 2005 MERCIA HEALTHCARE (HOLDINGS) LIMITED (03693526) Active
Resigned Director/
Financier
19 Nov 2002 20 Jan 2005 MERCIA HEALTHCARE LIMITED (03693524) Active
Resigned Director/
Financier
07 Oct 2002 18 Feb 2005 WHITTINGTON FACILITIES (HOLDINGS) LIMITED (04429126) In Administration
0%
Resigned Director/
Financier
07 Oct 2002 18 Feb 2005 WHITTINGTON FACILITIES LIMITED (04289024) In Administration
0%
Resigned Director/
Financier
14 Aug 2002 07 Aug 2007 ENTERPRISE CIVIC BUILDINGS LIMITED (04421860) Active
Resigned Director/
Financier
14 Aug 2002 07 Aug 2007 ENTERPRISE CIVIC BUILDINGS (HOLDINGS) LIMITED (04421864) Active
Resigned Director/
Financier
24 Apr 2002 23 Mar 2009 HSBC SPECIALIST INVESTMENTS LIMITED (03537332) Active
Resigned Director/
Financier
28 Mar 2002 23 Mar 2009 HSBC INFRASTRUCTURE LIMITED (03417836) Liquidation
0%
Resigned Director/
Financier
29 Jun 2001 13 Sep 2007 SUSSEX CUSTODIAL SERVICES LIMITED (04163673) Active
Resigned Director/
Financier
29 Jun 2001 13 Sep 2007 SUSSEX CUSTODIAL SERVICES (HOLDINGS) LIMITED (04164414) Active
Resigned Director/
Financier
25 May 1999 31 May 2006 CRITERION HEALTHCARE HOLDINGS LIMITED (03672920) Active
Resigned Director/
Financier
25 May 1999 31 May 2006 CRITERION HEALTHCARE PLC (03302909) Active
Number of active appointments: 3
Number resignations: 52
Average tenure of active positions: 7.0 years
Average tenure of resigned positions: 3.4 years
Dissolution Rate: 7.3%
Average Dissolution Attribution: 0.0%



CO-DIRECTORS

Name
HS1 LIMITED -Active
 
Andrew Marino GOODWIN
Karen Dawn BREMNER
Maria Del Pilar Banegas MUNOZ
Stephane, Monsieur KOFMAN
Rita Tetere NETHERCOT
France HEBERT
Anantkumar Bhikhubhai GAJJAR
William Richard CRAWFORD
Rodrigo Barjas AMADO
Zander ARKIN
Andrew Philip MCAULIFFE
Marie Denise DIERICKX
Giacomo Antonio Francesco PARIS
Benjamin John EVANS
Benjamin John EVANS
Helen PRICE
Elise EDWARDS
Diane CROWTHER
Alan Mark FARRER
Dougal Stuart Donald MONK
Andrew John MCERLANE
Rex Man-Hin TANG
Katherine Victoria MORGAN
David Alan BENTLEY
Vanessa Jane COLYER
Michael Peter Francis OSBORNE
Alexander Victor THORNE
Elizabeth Jo BESWETHERICK
Elizabeth Jo BESWETHERICK
Keith William PICKARD
Dennis ATKINSON
Rodolfo Sangion FORTI
Mark Amer SHEIKH
Richard John PUGH
Pablo SALAZAR MERINO
Paul SMITH
David Wyn DAVIES
John Philip GEORGE
Andrew Brian DEACON
Andrew Brian DEACON
Olivier-Marie Henri RACINE
Kirsty O'BRIEN
Hannah HOLMAN
Christopher Wayne GIBBS
Kevin Alistair CUNNINGHAM
Ryan HUGHES
Daniel NORTH
Mark POOLE
Joseph ARMSTRONG
Ian David HOWARTH
Robert Martin PETTIGREW
Stephanie Ann EXELL
Stephanie Ann EXELL
Sarah Elisabeth Madeleine FAVRE
John Wedgwood HALFPENNY
Patrick Thomas ROBSON
David John HARDING
Nicola SPARROW
Geoffrey Alan QUAIFE
Edward Grellier COLBY
Stuart Nicholas JACKSON
Christopher Richard FIELD
Andrew Neil GOLDING
Peter Gerard HISCOCKS
Amanda Vanderneth LENESS
Harry Edward Charles SEEKINGS
James Christopher HEATH
Tania Villares BALSA
Vincent Glenn GEAKE
James Christopher HEATH
Elena Giorgiana WEGENER
Terence RYAN
Andrew Christopher PITT
Rosemary Lucy Jude DEELEY
Keith Lawrence LUDEMAN
James John Tod KELLY
Timothy Fletcher De Vere GREEN
Alastair Fergus Mackenzie WRIGHT
Daniel Marinus Maria VERMEER
Jonathan Peter BROWN
Scott SPRINGETT
Andre Eugene KINGHORN
Siôn Laurence JONES
Siôn Laurence JONES
Ben Robert LOOMES
James Anthony O'HALLORAN
Achal Prakash BHUWANIA
Sion Laurence JONES
James WILKINSON
Ben Robert LOOMES
Alastair Colin HALL
Crispin Robert John IRVIN
Jean Guy Jacques Guy, Jacques LECLERC DE LA VERPILLIERE
James Anthony BOYLE
Steven Marc PRIOR
Andrew Charles Mutch RHODES
Sarah Louise GLEDHILL
Alastair Huw PAGE
Mario POIRIER
John Anthony GUCCIONE
David Mark STANTON
David Mark STANTON
John Anthony GUCCIONE
Russell Laurence ALLAN
David John BROOKING
Graham Melville MASON
Clement David Baptiste LEVERD
Michael Connelly ANDERSON
Michael Connelly ANDERSON
Thomas Albert MEYER-MALLORIE
Kenton Edward BRADBURY
Hannah O'GORMAN
John Stephen GORDON
Antony David POWER
Amanda Elizabeth CAINES
John Hamilton Ainsworth CURLEY
Phillip Joseph DODD
Paul Ferguson FISHER
Eric HARGRAVE
Eric Vernon HARGRAVE
John WHITTINGTON
David Geoffrey LEWIS
Sally-Ann BROOKS
Angela MILLS
Jonathan Nigel Edward, Mr. COWDELL
Andrew Brian DEACON
Andrew Jonathan BARRIE
Charles Keith, Mr. SCOBIE
Gregor Scott JACKSON
Barry Paul MILLSOM
Anthony Robert FAULKNER
Mark Geoffrey David HOLDEN
Allan David Mcdonald THOMSON
Russell George SPARKS
Sonya BRANCO
John David HARRIS
Peter John SHELDRAKE
Achal Prakash BHUWANIA
Chip SCHNEIDER
Gary Nelson Robert Honeyman BROWN
David Robert HARDINGHAM
Timothy John BOWDEN
David John CAVANNA
John Anthony DOYLE
Andrew NAISMITH
Amer Mark SHEIKH
Arthur Harold MOORE
Peter John, Mr. MEFFAN
Philippe Anastase BUSSLINGER
Gerard Eugene HANSON
Evariste POISSOT III
Vu HOANG
Aaron Gerard EPSTEIN
Andrew William PARR
Richard James THOMPSON
Paul MCCULLOCH
SFM DIRECTORS LIMITED
Matthew Charles HENNESSY-GIBBS
Alan Edward BIRCH
Jonathan Nigel Edward COWDELL
Johan Hendrik POTGIETER
Richard Ernest GOODING
David Graham BLANCHARD
Sinesh Ramesh SHAH
Martyn James Allen, Mr. LEADER
Jeremy Paul SIMON
Neil Peter Donaldson, Dr FRENCH
Simon Godson LING
Robert James NEWTON
Robert James NEWTON
John James MCMANUS
David Jason MCEVEDY
Nigel Anthony John BRINDLEY
Pietro D'ULISSE
William Henry SNOW
Leo William MCKENNA
Helen Mary MURPHY
Moira TURNBULL-FOX
Barry Paul MILLSOM
Rebekah Arlene BARRIENTOS
Adam George WADDINGTON
Martyn CHALKLEY
Nick Stuart ENGLISH
David GARNER
Stephane LEFEBVRE
Richard John COLE
Jonathan Peter MARLOW
Colin HOOD
Olivia Penelope, Ms. STEEDMAN
Graham Maurice BEAZLEY-LONG
Timothy John RILEY
Charles THOMAZI
Kevin KERR
Darrin Ross PICKETT
Richard BYERS
Sebastien Bernard SHERMAN
Graham SINCLAIR
Jasvinder Singh BAL
Paul MANIAS
David Maurice LAMBERT


UK SANCTIONS

There are no name matches on the UK sanctions list. See more details here: sanctions




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